Minutes of the Board of Regents of Stephen F. Austin State University. 1984, Volume No. 70

Stephen F. Austin
State University
Minutes of the
Board of Regents
Nacogdoches, Texas
October 30,1984
Volume 70
INDEX
MINUTES OF THE MEETING
STEPHEN F. AUSTIN STATE UNIVERSITY
BOARD OF REGENTS
HELD IN NACOGDOCHES, TEXAS
October 30, 1984
85- 1 Approval of Minutes of July 23, 1984 2
85- 2 Faculty and Staff Appointments for Summers
I and II, 1984 2
85- 3 Changes in Status, Summer 1984 4
85- 4 Resignations for Summer 1984 5
85- 5 Leave of Absence for Summer 1984 5
85- 6 Return from Leave for Summer 1984 5
85- 7 Faculty and Staff Appointments for FY85 6
85- 8 Changes in Status for FY85 17
85- 9 Resignations 20
85-10 Leave of Absence 21
85-11 Retirements 21
85-12 Termination 22
85-13 Approval of Two Departmental Name Changes .... 22
85-14 Approval of Faculty Work Load Report 22
85-15 Approval of Twelfth Class Day Report 22
85-16 Approval of Curriculum Changes 22
85-17 Approval of Changes in Tenure Policy 29
85-18 Approval of Budget Adjustments 29
85-19 Approval of Final Budget Positions as of
August 31, 1984 29
85-20 Authorization of Payment to Mercer-Meidinger for
Services on University Pay Plan 29
85-21 Authorization of Signatures on Vouchers
and Checks 30
85-22 Approval of Purchase Order with Indeco Sales
for Theatre Seating—Griffith Fine Arts 30
85-23 Approval of Contract with The Trane Company
for Chiller in Dormitory 15 30
85-24 Approval of Preliminary Plans and Authorization
to Accept Bids on Forestry Field Camp
Conservation Center 30
85-25 Authorization to Obtain Bids and Issue Purchase
Order for the Construction of a Parking Lot on
East Side of Agriculture Building 31
85-26 Approval of Change Order No. 1—Griffith Fine
Arts Project 31
85-27 Authorization to Engage Consulting Engineer and
Obtain Bids for Artificial Surface at Football
Stadium 31
85-28 Approval of Revised Campus Master Plan for
Period 1985 - 1995 31
85-29 Authorization to Enter Into Agreement with Daves,
McCabe, and Hahn in Settlement of Legal Fees
Associated with Annie Mae Carpenter Case 31
85-30 Authorization to Request From Attorney General's
Office the Employment of a Private Law Firm to
Secure Tax Exemption for the University 31
85-31 Adjournment 32
Purchase Requisition—Indeco Sales, Inc 33
Contract—The Trane Company 34
Change Order—Renovation of Griffith
Fine Arts Building 46
MINUTES OF THE MEETING
BOARD OF REGENTS
STEPHEN F. AUSTIN STATE UNIVERSITY
HELD IN NACOGDOCHES, TEXAS
October 30, 1984
The meeting was called to order by Mr. Larry Jackson, Vice Chairman
of the Board of Regents, at 9:00 a.m. October 30, 1984.
REGENTS -
PRESENT:
ABSENT:
Mr. Ted Bowen of Houston
Mr. Homer Bryce of Henderson
Mrs. George Cullum, Jr. of Dallas
Mr. Larry Jackson of Piano
Mr. Glenn Justice of Dallas
Ms. Willia B. Murphy Wooten of Crockett
Mr. Phil Simpson of Dallas
Mr. Luke Honea of Wildwood
Mr. Fletcher Garner of Bridge City
STAFF -
PRESENT:
VISITOR -
PRESENT:
Dr. William R. Johnson, President of the
University
Dr. Edwin Gaston, Vice President for
Academic Affairs
Dr. Baker Pattillo, Vice President for
University Affairs
Mr. Don L. Henry, Vice President for Ad
ministrative and Fiscal Affairs
Mr. Robert Provan, Legal Counsel
Dr. Nancy Speck, Director of Development
Ms. Shirley Stroud, Reporter with the Pine Log
85-1
Upon motion of Regent Simpson, seconded by Regent Bowen, with
all members voting aye, it was ordered that the minutes of July
23, 1984, be approved.
85-2
Upon motion of Regent Justice, seconded by Regent Bowen, with
all members voting aye, it was ordered that the faculty and
staff appointments for Summer I and II, 1984, be approved:
1. Department of Communication
Dr. Michael N. Roach, Associate Professor of Communication,
at a salary rate of $1,854 for 50% time for the period August
1 to August 31, 1984.
2. Department of Computer Science
Ms. Laurette Nadine Cisneros, 25, M.S. (Stephen F. Austin
State University), Assistant Instructor in Computer Science
at a salary rate of $2,667 for 50% time for Summer I and
II.
Mr. David Mark Johns, 35, M.S. (Stephen F. Austin State
University), Assistant Instructor in Computer Science at
a salary rate of $4,000 for 75% time for Summer I and II.
3. Department of Counseling and Special Educational Programs
Dr. Newel Gene Holland, Lecturer in Counseling and Special
Educational Programs, at a salary rate of $3,600 for 100%
time for Summer II.
4. Department of Criminal Justice
Dr. Patrick A. Mueller, Lecturer in Criminal Justice at
a salary rate of $1,650 for 50% time for Summer II.
5. Department of English and Philosophy
Ms. Annette S. Dawson, Lecturer in English at a salary rate
of $1,100 for 50% time for Summer II.
Mr. Michael Patrick Prim, Lecturer in English at a salary
rate of $1,100 for 50% time for Summer II.
6. School of Forestry
Mr. William David Tracey, Lecturer in Forestry at a salary
rate of $1,334 for 50% time for Summer II.
Department of Health and Physical Education
Mr. E. K. Sowell, Lecturer in Health and Physical Education
at a salary rate of $787,50 for 50% time for Summer I.
8. Department of Mathematics and Statistics
Mr. Julius Burkett, Assistant Professor of Mathematics at
a salary rate of $2,021 for 50% time for Summer II.
Mr. Elton Chaney, Assistant Professor of Mathematics at
a salary rate of $2,051 for 50% time for a period of 11
days from July 9 to July 23.
Mr. Joe A. Neel, Assistant Professor of Mathematics at a
salary rate of $1,827 for 50% time for Summer II.
Mr. Joseph T. Robbins, Assistant Professor of Mathematics
at a salary rate of $1,958 for 50% time for Summer II.
9. Department of Music
Ms. Mary Jeanine Paterson, 34, B.S. (Kent State University),
Lecturer in Music at a salary rate of $1,340 for 67% time
for Summer II.
10. Department of Secondary Education
Dr. Billy Randal Bowman, Lecturer in Secondary Education
at a salary rate of $2,500 for 50% time for Summer I.
11. Applied Arts and Sciences
The following faculty were appointed to teach courses
off-campus at the location, time, and for the salary
indicated:
Roy D. Alston
Mary Appleberry
John Austin
Barbara Barrett
Arthur Benoy
Arthur Benoy
James Bowman
Duke Brannen
Thomas W. Callaway
Allan Cannon
Allan Cannon
Leonard Cheever
Timothy Clipson
Harry Dennis Downing
Ralph Eddins
Ralph Eddins
Vivian Gruber
Patsy Hallman
William Heeney
William Heeney
Harold Hill
Mary Ella Lowe
Samir Maamary
Norman Markworth
Morgan Moses
Morgan Moses
Milton Payne
Hugh Douglas Prewitt
James Bruce Rafert
Kay G. Rayborn
Jesse Richardson
Elvia Rodriguez
Stephen Smith
Donnya Stephens
John Thornton
Walter Trikosko
Laurence Walker
85-3
Upon motion of Regent Justice, seconded by Regent Bowen, with
all members voting aye, it was ordered that the following changes
in status for Summer, 1984, be approved:
1. School of Forestry
Dr. David Kulhavy, Assistant Professor of Forestry, from
a salary rate of $2,909 for 75% time for Summer II to a salary
rate of $3,879 for 100% time for Summer II.
Dr. Gerald L. Lowry, Professor of Forestry, from 75% time
at a salary rate of $3,963 to 100% time at a salary rate
of $5,284 for Summer II. This is to correct an error in
the summer budget.
Dr. Regan Lee Rayburn, Assistant Professor of Forestry, from
75% time at a salary rate of $2,688 to 100% time at a salary
rate of $3,584 for Summer II. This is to correct an error
in the summer budget.
2. Department of Management and Marketing
Dr. Mildred Pryor, Professor of Management and Marketing,
from 100% time at a salary rate of $6,112 for Summer I to
a salary rate of $12,224 for 100% time for Summer I and II.
Pre-registration enrollments necessitated the addition of
sections.
3. Department of Mathematics and Statistics
Dr. Roy Dean Alston, Associate Professor of Mathematics,
from a salary rate of $2,391 for 50% time to a salary rate
of $4,782 for 100% time for Summer II.
Dr. Bobby Boudria, Assistant Professor of Mathematics, from
a salary rate of $1,859 for 50% time to a salary rate of
$3,718 for 100% time for Summer II.
4. Department of Political Science and Geography
Dr. Donald Dean Gregory, Associate Professor of Political
Science, from a salary rate of $4,442 for 100% time for
Summer I to a salary rate of $8,884 for 100% time for Summer
I and II.
85-4
Upon motion of Regent Justice, seconded by Regent Bowen, with
all members voting aye, it was ordered that the following
resignations for Summer, 1984, be accepted:
1. Department of Mathematics and Statistics
Dr. Robert L. Shepard, Associate Professor of Mathematics,
effective Summer II only.
85-5
Upon motion of Regent Justice, seconded by Regent Bowen, with
all members voting aye, it was ordered that the following leave
for Summer, 1984, be approved:
1. Department of Elementary Education
Ms. Jane : A. Gregory, Pre-Kindergarten Master Teacher,
effective July 1 through August 31.
85-6
Upon motion of Regent Justice, seconded by Regent Bowen, with
all members voting aye, it was ordered that the following return
from leave for Summer, 198 4, be approved:
1. Department of Counseling and Special Educational Programs
Dr. William Earl Morrison, Assistant Professor in Counseling
and Special Educational Programs, at a salary rate of $4,470
for 100% time for Summer II. Dr. Morrison has been on sick
leave.
85-7
Upon motion of Regent Justice, seconded by Regent Bowen, with
all members voting aye, it was ordered that the following faculty
and staff appointments for the academic year 1984-85 be approved:
1. Department of Accounting
Dr. Wilbur Rhea Clark, 48, Ph.D. (University of
Missouri-Columbia), Associate Professor of Accounting, at
a salary rate of $33,000 for 100% time for nine months,
effective September 1, 1984.
2. Department of Administrative Services
Dr. Libbyrose Dalton Clark, 43, Ph.D. (University of
Missouri-Columbia), Lecturer in Administrative Services,
at a salary rate of $4,000 for 50% time, effective fall
semester, 1984, only.
Dr. Robert Brian O'Keefe, 35, J.D. (South Texas College
of Law), Lecturer in Administrative Services, at a salary
rate of $1,500 for 25% time, effective fall semester, 1984,
only.
Ms. Sarah Nelle Richardson, Lecturer in Administrative
Services, at a salary rate of $5,250 for 75% time, effective
fall semester, 1984, only.
Dr. Stephanie Ann Smith, 28, J.D. (Bates College of
Law-University of Houston), Lecturer in Administrative
Services, at a salary rate of $1,500 for 25% time, effective
fall semester, 1984, only,
Dr. Nancy J. Wilmeth, Assistant Professor of Administrative
Services, at a salary rate of $20,000 for 100% time for
nine months, effective September 1, 1984.
3. Department of Agriculture
Mr. Terry Lynn Bell, 25, B.S.F. (Stephen F. Austin State
University), Associate Director of Soil Testing Laboratory
and Instructor of Agriculture, at a salary rate of $18,000
for 100% time for twelve months, effective September 1,
1984.
Dr. Walter Stephen Woodley, 35, Ph.D. (Louisiana State
University), Assistant Professor of Agriculture, at a salary
rate of $22,000 for 100% time for nine months, effective
September 1, 1984.
4 . Department of Art
Mr. Peter A. Lisieski, Assistant Professor of Art, at a
salary rate of $20f000 for 100% time for nine months,
effective September 1, 1984.
5. Department of Biology
Mr.^Daniel Craig Rudolph, 39, M.A. (University of
California-Santa Barbara), Lecturer in Biology, at a salary
rate of $1,850 for 33% time, effective fall semester, 1984,
only.
6. Department of Communication
Mr. Willia Clayte Binion, Lecturer in Communication, at
a salary rate of $4,815 for 25% time for nine months,
effective September 1, 1984.
Ms. Sara Bess Dudley, 50, M.Ed. (Stephen F. Austin State
University), Lecturer in Communication, at a salary rate
of $7,000 for 50% time for nine months, effective September
1, 1984.
Mr. Roger B. Herring, 28, B.A. (Stephen F. Austin State
University), Lecturer in Communication, at a salary rate
of $4,000 for 25% time for nine months, effective September
1, 1984.
Dr. Maury Marcus, 36, Ph.D. (Southern Illinois University),
Lecturer in Communication, at a salary rate of $5,250 for
75% time, effective fall semester, 1984, only.
Mr.William A. Mulligan, 37, M.S. (Murry State University),
Visiting Assistant Professor of Communication, at a salary
rate of $24,000 for 100% time for nine months, effective
September 1, 1984.
Ms. Fredagin Peppard, Lecturer in Communication, at a salary
rate of $7,000 for 50% time for nine months, effective
September 1, 1984.
Mr. Ronald Seney, 41, M.A. (Southwest Missouri State
University), Visiting Instructor of Communication, at a
salary rate of $23,000 for 100% time for nine months,
effective September 1, 1984.
Ms; Leslie J. Simpson, 32, M.A. (Stephen F. Austin State
University), Assistant Instructor of Communication, at a
salary rate of $12,000 for 100% time for nine months,
effective September 1, 1984.
Ms. Kerrie E. Tate, 29, B.S.Ed. (Stephen F. Austin State
University), Lecturer in Communication, at a salary rate
of $1,750 for 25% time for the fall semester, 1984, only.
Ms. Helen Dickey Varner, 38, M.A. (Stephen F. Austin State
University), Lecturer in Communication, at a salary rate
of $5,250 for 75% time for the fall semester, 1984, only.
Mr. Mark Zindler, 30, B.A. (Stephen F. Austin State
University), Lecturer in Communication, at a salary rate
of $2,000 for 25% time, effective for the fall semester,
1984, only.
Ms. Deborah T. Yarrow, Lecturer in Communication, at a salary
rate of $3,350 for 50% time, effective for the fall semester,
1984, only.
7. Department of Computer Science
Dr. John W. Anderson, Lecturer in Computer Science, at a
salary rate of $6,608 for 50% time for the fall semester,
1984, only.
Ms. Laurette Nadine Cisneros, 25, M.S. (Stephen F. Austin
State University), Assistant Instructor in Computer Science,
at a salary rate of $18,540 for 100% time for nine months,
effective September 1, 1984.
Mr. William P. Herman, Lecturer in Computer Science, at
a salary rate of $5,600 for 50% time for the fall semester,
1984, only.
Mr. David Mark Johns, 35, M.S. (Stephen F. Austin State
University), Assistant Instructor in Computer Science, at
a salary rate of $18,540 for 100% time for nine months,
effective September 1, 1984.
Mr. Yawhsing Huang, Assistant Instructor in Computer Science,
at a • salary, rate of $18,540 for 100% time for nine months,
effective September 1, 1984.
8. Department of Counseling and Special Educational Programs
Ms. Debra Wimberly Bankston, 32, M.A. (Memphis State
University), Instructor of Counseling and Special Educational
Programs, at a salary rate of $18,000 for 100% time for
nine months, effective September 1, 1984.
Ms. Marilyn Simmons Harris, 32, M.Ed. (Southwest Texas State
University), Instructor of Counseling and Special Educational
Programs, at a salary rate of $18,000 for 100% time for
nine months, effective September 1, 1984.
9. Criminal Justice Program
Dr. Patrick Arnold Mueller, Assistant Professor of Criminal
Justice, at a salary rate of $23,000 for 100% time for
nine months, effective September 1, 1984.
Mr. John Daniel Norton, Lecturer in Criminal Justice, at
a salary rate of $1,750 for 75% time for the fall semester,
1984, only.
Dr. Robert Brian O'Keefe, Lecturer in Criminal Justice,
at a salary rate of $1,500 for 25% time for the fall
semester, 1984, only.
Mr. Walter Hayes Scalen, Jr., 39, M.A. (Texas Christian
University), Lecturer in Criminal Justice, at a salary
rate of $1,500 for 25% time for the fall semester, 1984,
only.
10. Department of Elementary Education
Ms. Annelle Barbin, Lecturer in Elementary Education, at
a salary rate of $1,500 for 25% time for the fall semester,
1984, only.
Dr. Newel Gene Holland, Lecturer in Elementary Education,
at a salary rate of $2,000 for 25% time for the fall
semester, 1984, only.
Dr. Helen P. Mrosla, 49, Ph.D. (North Texas State
University), Assistant Professor of Elementary Education,
at a salary rate of $22,000 for 100% time for nine months,
effective September 1, 1984.
Ms. Deanna C. Petty, Lecturer in Elementary Education,
at a salary rate of $1,500 for 25% time for the fall
semester, 1984, only.
Ms. Julie Kay Teel, 26, M.Ed. (Stephen F. Austin State
University), Lecturer in Elementary Education, at a salary
rate of $1,500 for 25% time for the fall semester, 1984,
only.
11. Department of English and Philosophy
Mr. Cydney W. Adams, Lecturer in English, at a salary rate
of $3,256 for 50% time for the fall semester, 1984, only.
Ms. Barbara Burkett, 43, M.A. (Stephen F. Austin State
University), Lecturer in English, at a salary rate of $4,875
for 75% time for the fall semester, 1984, only.
10
Dr. Royce Burton, 63, Ph.D. (University of Texas-Austin),
Lecturer in English, at a salary rate of $4,000 for 50%
time for the fall semester, 1984, only.
Dr. Libbyrose Dalton Clark, 43, Ph.D. (University of
Missouri-Columbia), Lecturer in English, at a salary rate
of $3,472 for 50% time for the fall semester, 1984, only.
Dr. Diane H. Corbin, Lecturer in English, at a salary rate
of $6,944 for 100% time for the fall semester, 1984, only.
Ms. Annette S. Dawson, Part-time Assistant Instructor in
English, at a salary rate of $5,580 for 75% time for the
fall semester, 1984, only.
Ms. Mary Rose Devine, Part-time Assistant Instructor in
English, at a salary rate of $6,500 for 100% time for the
fall semester, 1984, only.
Ms. Anne Martin Duncan, 37, M.A. (Stephen F. Austin State
University), Lecturer in English, at a salary rate of $4,875
for 75% time for the fall semester, 1984, only.
Dr. Constance Hill Hall, Lecturer in English, at a salary
rate of $3,472 for 50% time for the fall semester, 1984,
only.
Ms. Susan M. Hardy, Assistant Instructor in English, at
a salary rate of $6,500 for 100% time for the fall semester,
1984, only.
Ms. JoAnne C. Howard, Assistant Instructor in English,
at a salary rate of $6,512 for 100% time for the fall
semester, 1984, only.
Mr. Michael Patrick Prim, Assistant Instructor in English,
at a salary rate of $6,500 for 100% time for the fall
semester, 1984, only.
Ms. Christina Ann Putnam, 29, M.A. (Stephen F. Austin State
University), Assistant Instructor in English, at a salary
rate of $6,500 for 100% time for the fall semester, 1984,
only.
Mr. Robert Ashley Richey, 32, M.A. (Stephen F. Austin State
University), Lecturer in English, at a salary rate of $3,250
for 50% time for the fall semester, 1984, only.
Ms. Carole Norton Rogers, 48, M.A. (Stephen F. Austin State
University), Assistant Instructor in English, at a salary
rate of $6,500 for 100% time for the fall semester, 1984,
only.
11
Ms. Lynda Kaye Russell, Assistant Instructor in English,
at a salary rate of $6,500 for 100% time for the fall
semester, 1984, only.
Ms. Sarah Karen Taylor, 24, M.A. (Stephen F. Austin State
University), Assistant Instructor in English, at a salary
rate of $6,500 for 100% time for the fall semester, 1984,
only.
Ms. Nancy Lee Williams, 26, M.A. (Stephen F. Austin State
University), Assistant Instructor in English, at a salary
rate of $6,500 for 100% time for the fall semester, 1984,
only.
Ms. Deborah T. Yarrow, Lecturer in English, at a salary
rate of $3,250 for 50% time for the fall semester, 1984,
only.
12. Department of Geology
Mr. Joseph R. Pate, Instructor of Geology, at a salary
rate of $7,762.50 for 100% time for the fall semester,
1984, only.
13. Department of Health and Physical Education
Mr. Randy Dawson, 25, M.S. (Pittsburg State University),
Part-time Instructor in Health and Physical Education,
at a salary rate of $1,575 for 30% time for the fall
semester, 1984, only.
Mr. Jimmie Ferguson, 26, M.S. (Stephen F. Austin State
University), Part-time Instructor in Health and Physical
Education, at a salary rate of $1,968.75 for 40% time for
the fall semester, 1984, only.
Mr. Tom Fleming, Visiting Instructor in Health and Physical
Education, at a salary rate of $16,875 for 100% time for
nine months, effective September 1, 1984.
Ms. Jennifer Jolly, Lecturer in Health and Physical
Education, at a salary rate of $9,516 for 92% time for
the fall semester, 1984, only.
Ms. Catherine Louise Sellers, 31, M.Ed. (University of
Houston), Instructor in Health and Physical Education and
Head Women's Track Coach, at a salary rate of $22,000 for
100% time for nine months, effective September 1, 1984.
Ms. Dorothy Stewart, 24, M.S. (North Texas State University),
Visiting Instructor of Health and Physical Education, at
a salary rate of $16,200 for 100% time for nine months,
effective September 1, 1984.
12
Mr. E. K. Sowell, Part-time Instructor in Health and Physical
Education, at a salary rate of $2,756 for 58% time for
the fall semester, 1984, only.
Ms. Loretta Sue Tinsiey, Lecturer in Health and Physical
Education, at a salary rate of $9,790 for 89% time for
the fall semester, 1984, only.
Mr. Steve White, Part-time Instructor in Health and Physical
Education, at a salary rate of $1,57 5 for 33% time for
the fall semester, 1984, only.
14. Department of History
Ms. Hazel S. Abernethy, Lecturer in History, at a salary
rate of $3,000 for 50% time for the fall semester, 1984,
only.
15. Department of Home Economics
Dr. Sue Land Dear, 60, Ph.D. (Oklahoma State University),
Assistant Professor of Home Economics, at a salary rate
of $22,000 for 100% time for nine months, effective September
1, 1984.
16. Department of Management and Marketing
Mr. Robert S. Anderson, Lecturer in Management and Marketing,
at a salary rate of $3,151 for 50% time for the fall
semester, 1984, only.
Mr. Cecil D. Cormany, 52, M.B.A. (Lindenwood College),
Lecturer in Management and Marketing, at a salary rate
of $6,000 for 50% time for nine months, effective September
1, 1984.
Ms. Shannon Himes, 24, M.B.A. (Stephen F. Austin State
University), Instructor of . Management and Marketing, at
a salary rate of $18,000 for 100% time for nine months,
effective September 1, 1984.
Mr. Johnny T. Long, Lecturer in Management and Marketing,
at a salary rate of $4,000 for 50% time for the fall
semester, 1984, only.
Mr. Abdelaziz G. Mekhaimer, 40, M.B.A. (North Texas State
University), Assistant Professor of Management and Marketing,
at a salary rate of $26,000 for 100% time, effective
September 1, 1984.
Ms. Lola Elizabeth Nixon, 26, M.B.A. (Stephen F. Austin
State University), Instructor of Management and Marketing,
at a salary rate of $18,000 for 100% time for nine months,
effective September 1, 1984.
13
Dr. Forrest W. Price, 61, Ph.D. (University of Washington),
Associate Professor of Management and Marketing, at a salary
rate of $29,000 for 100% time for nine months, effective
September 1, 1984.
17. Department of Mathematics and Statistics
Ms. Connie Dellinger, 27, B.S. (Stephen P. Austin State
University), Lecturer in Mathematics, at a salary rate
of $3,543.75 for 75% time for the fall semester, 1984,
and $2,362.50 for 50% time for the spring semester, 1985.
Mr. Arthur Baker Denman, Lecturer in Mathematics, at a
salary rate of $3,700 for 50% time for the fall semester,
1984, only.
Dr. Robert R. Fleet, Assistant Instructor of Mathematics,
at a salary rate of $7,400 for 100% time for the fall
semester, 1984, only.
Ms. Julie Gaylord, Assistant Instructor of Mathematics,
at a salary rate of $7,400 for 100% time for the fall
semester, 1984, only.
Mr. Stuart Jim Gouvernante, B.S. (Stephen F. Austin State
University), Lecturer in Mathematics, at a salary rate
of $3,543.75 for 75% time for the fall semester, 1984,
and $2,362.50 for 50% time for the spring semester, 1985.
Mr. Gary Lynn Hefley, 29, B.S. (Stephen F. Austin State
University), Lecturer in Mathematics, at a salary rate
of $3,543.75 for 75% time for the fall semester, 1984,
only.
Mr. Mohammad H. Hosseinpour, Assistant Instructor of
Mathematics, at a salary rate of $6,000 for 100% time for
the fall semester, 1984, only.
Ms. Peggy Lee Kaisershot, Assistant Instructor of
Mathematics," at a salary rate of $7,400 for 100% time for
the fall semester, 1984, only.
Ms. Vicky Gail Lymbery, Assistant Instructor of Mathematics,
at a salary rate of $7,400 for 100% time for the fall
semester, 1984, only.
Dr. Rodney Lee Roberson, 31, Ph.D. (Texas A&M University),
Lecturer in Mathematics, at a salary rate of $3,700 for
50% time for the fall semester, 1984, only.
Ms. Elaine McBurnette Russell, 35, M.S. (Stephen F. Austin
State University), Assistant Instructor of Mathematics,
at a salary rate of $9,000 for 100% time for the fall
semester, 1984, only. -
14
Mr. Steven Arthur Shandro, Lecturer in Mathematics, at
a salary rate of $3,543.75 for 75% time for the fall
semester, 1984, only.
Ms. Jane Shepard, Assistant Instructor of Mathematics,
at a salary rate of $18,500 for -100% time for nine? months,
effective September 1, 198 4.
Ms. Teresa Ann Tennison, B.S. (Stephen F. Austin State
University), Lecturer in Mathematics, at a salary rate
of $3,543.75 for 75% time for the fall semester, 1984,
and $2,362.50 for 50% time for the spring semester, 1985.
Mr.^ Boyd Thomson, 63, M.S. (University of Southern
California), Lecturer in Mathematics, at a salary rate
of $5,550 for 75% time for the fall semester, 1984, only.
Ms. Sandra Kathryne Welch, Assistant Instructor of
Mathematics, at a salary rate of $18,500 for 100% time
for nine months, effective September 1, 1984.
Ms. Ellen T. Wood, Assistant Instructor of Mathematics,
at a salary rate of $18,500 for 100% time for nine months,
effective September 1, 1984.
18. Department of Music
Ms. Sharon Allene Ault, 27, M.A. (Stephen F. Austin State
University), Assistant Instructor of Music, at a salary
rate of $13,000 for 100% time for nine months, effective
September 1, 198 4.
Mr. Charles Rayment Gavin, 30, M.M. (University of Iowa),
Assistant Instructor of Music, at a salary rate of $13,000
for 100% time £or nine months, effective September 1, 1984.
Mr. Paul W. Pierce, 25, M.M. (University of Cincinnati),
Part-time Instructor of Music, at a salary rate of $1,500
for 25% time, for the fall semester, 1984, only.
Ms. Paulette Kay Watkins, 27, M.M. (Arizona State
University), Lecturer in Music, at a salary rate of $6,000
for 50% time, for nine months, effective September 1, 1984.
19. Division of Nursing
Ms. Debra Sue Mahoney, 28, M.S.N. (University of
Texas-Austin), Instructor of Nursing, at a salary rate
of $19,300 for 100% time for nine months, effective September
1, 1984. F
15
Mr. W. James Robertson, 45, M.A. (Central Michigan
University), Assistant Professor of Nursing, at a salary
rate of $24,075 for 100% time for nine months, effective
September 1, 198 4.
20. Department of Physics
Dr. James B. Rafert, Assistant Professor of Physics, at
a salary rate of $1,423.33 for 100% time for September
1 through September 16, 1984, only.
21. Department of Political Science and Geography
Dr. Harry Vincent Hoechten, Lecturer in Political Science,
at a salary rate of $3P675 for 25% time for nine months,
effective September 1, 1984.
Mr. John 0. Stephens, Part-time Assistant Professor, at
a salary rate of $6,175 for 25% time for nine months,
effective September 1, 1984.
22. Department of Secondary Education
Dr. Billy Randal Bowman, Lecturer in Secondary Education,
at a salary rate of $2,000 for 25% time for the fall
semester, 1984, only.
Dr. Allan G. Cannon, Lecturer in Secondary Education, at
a salary rate of $4,000 for 50% time for the fall semester,
1984, only.
Dr. Marvin A. Crawford, 45, Ed.D. (East Texas State
University), Lecturer in Secondary Education, at a salary
rate of $2,000 for 20% time for the fall semester, 1984,
only.
Dr. Clyde L. Iglinsky, Lecturer in Secondary Education,
at a salary rate of $2,000 for 20% time for the fall
semester, 1984, only.
Dr. Sandra Tillman Lowery, Lecturer in Secondary Education,
at a salary rate of $2,000 for 20% time for the fall
semester, 1984, only.
Dr. Dwane Russell, Part-time Professor of Secondary
Education, at a salary rate of $18,245 for 50% time for
nine months, effective September 1, 1984.
Ms. Paulette Wright, Lecturer in Secondary Education, at
a salary rate of $15,180 for 75% time for nine months,
effective September 1, 1984.
16
23. Department of Sociology
Dr. Robert Keith Richards, 30, Ph.D. (Purdue University),
Visiting Assistant Professor of Sociology, at a salary
rate of $20,000 for 100% time for nine months, effective
September 1, 198 4.
24. Department of Theatre
Ms. Judith Marilyn Marcus, 38, M.F.A. (Southern Illinois
University), Assistant Professor of Theatre and Costume
Designer, at a salary rate of $20,500 for 100% time for
nine months, effective September 1, 1984.
25. University Library
Mr. Asa Gibson Peavy, Jr., M.L.S. (North Texas State
University), Librarian I, at a salary rate of $17,000
for 100% time for nine months, effective September 1, 1984.
26. Applied Arts and Sciences
The following faculty are appointed to teach courses
off-campus at the location, time, and for the salary
indicated:
Mary Appleberry
James Armsworth
John Austin
Arthur Benoy
James Bowman
Duke Brannen
Allan G. Cannon
Leonard Cheever
Ralph Eddins
Michael Epping
Dale Edward Fish
Thomas D. Franks
Charles Gardner
William C. Heeney
Harold Hill
Harry Hoechten
Jerry Irons
Johnny Thomas Long
Mary Ella Lowe
Samir Maamary
Sue Jones
Bruce Payette
Milton Payne
Hugh Douglas Prewitt
Kay Rayborn
Douglas Raymond
Jesse Richardson
1,488
2,341
1,540
1,540
861
1,447
988
1,091
1,436
686
1,111
1,488
1,091
2,040
1,436
2,516
1,436
2,851
1,540
1,040
936
1,891
1,436
1,436
1,540
2,341
1,611
17
Elvia Rodriguez Jasper Fall $ 1,447
Jose Rodriguez Humble Fall lf540
John Thornton Humble Fall 1,540
Laurence Walker Coffield Fall 841
William Weber Coffield Fall 1,091
Grady Willingham Tenaha Fall 1,388
27. University Affairs
Mr. Richard Geiger, Police Officer Trainee, at a salary
rate of $12,293 for twelve months, effective June 4, 1984.
Mr. Stephen Wheeler, Assistant Director of Financial Aid,
at a salary rate of $21,000 for twelve months, effective
June 25, 1984.
Mr. Peter Contreras, Staff Writer and Associate Editor
in University News and Information, at a salary rate of
$13,535 for twelve months, effective July 15, 1984.
Ms. Lyn Wheeler, Office Manager in Student Publications,
"at—<a~ salary rate of $10,754 for twelve months, effective
August 13, 1984.
Mr. David Goodman, Intramural Supervisor, at a salary rate
of $14,935 for twelve months, effective September 1, 1984.
Mr. Charles Maples, Head Resident II, at a salary rate
of $10,712 for twelve months, effective September 1, 1984.
28. Computer Center
Ms. Kristi Ellsworth, Programmer II, at a salary rate of
$17,181 for twelve months, effective October 10, 1984.
Ms. Niece Shotwell, Administrative Secretary I, at a salary
rate of $10,400 for twelve months, effective September
10, 1984.
85-8
Upon motion of Regent Justice, seconded by Regent Bowen, with
all members voting aye, it was ordered that the following changes
in status be approved:
1. Department of Accounting
Dr. Susan Ormsby, Assistant Professor of Accounting, from
a salary rate of $29,025 to a salary rate of $29,525 for
100% time for nine months, effective September 1, 1984.
Dr. Ormsby has successfully completed the CPA exam.
18
2. Applied Studies
Ms. Irene D. Armsworth, Instructor in Applied Studies, from
a salary rate of $16,812 to a salary rate of $18,562 for
100% time for nine months, effective September 1, 1984.
This is necessitated by an increased teaching load.
3. Department of Counseling and Special Educational Programs
Dr. ^ Bernard-thomas Hartman, Professor of Counseling and
Special Educational Programs, from Leave Without Pay to
$1,500 research stipend for research already in progress,
effective fall semester, 1984, only.
Ms. Emilie Kief, Lecturer in Counseling and Special
Educational Programs and Grant Coordinator, from a salary
of $19,137 to a salary rate of $20,611 for 100% time for
nine months, effective September 1, 1984. This salary
increase is in keeping with re-funding of a Dual Certification
Grant.
4. Department of Economics and Finance
Dr. Weldon Leroy Smith, Associate Professor of Economics
and Finance, from a salary rate of $32,945 for 100% time
to a salary rate of $33,395 for 100% time for nine months,
effective September 1, 1984. This is to correct an error
in the printed budget.
5. Department of Elementary Education, from 100% time for nine
months to Associate Professor for 25% time and Director,
Bilingual/Speech Education Grant for 75% time, at a salary
rate of $27,585 for 100% time for nine months, effective
September 1, 198 4.
6. Department of Secondary Education
Dr.^ William Heeney, Professor of Secondary Education to
Chairman :of- the Department* of Secondary Education, at a
salary rate of $46,750 for eleven months, effective January
1, 1985.
7. Department of English and Philosophy
Dr. Stanley G. Alexander, Professor of English, from a salary
rate of $32,100 to a salary rate of $32,402 for 100% time
for nine months. This is to correct the printed budget.
Dr. Hebe Riddick Mace, Assistant Professor of English, from
a salary rate of $20,225 for 100% time to a salary rate
of $15,168.75 for 50% time for the fall semester, 1984f
and 100% time for the spring semester, 1985, effective
September 1, 1984.
19
8. Department of Geology
Dr. Jerry Vincent, Professor of Geology, from a salary rate
of $34,259 for 100% time to a salary- rate of $42,350 for
100% time for eleven months. Dr. Vincent will serve as
Interim Chairman of the Department of Geology, effective
September 1, 1984.
9. Department of Management and Marketing
Mr. Cecil D. Cormany, Lecturer in Management and Marketing,
from a salary rate of $6,000 for 50% time for nine months
to a salary rate of $3,000 for 50% time for the fall semester
and $6,000 for 100% time for the spring semester, for a
total of $9,000 for the nine-month period.
10. Department of Mathematics and Statistics
Dr. Robert L. Shepard, Associate Professor of Mathematics,
from 100% time at a salary rare of $30,884 to 50% time at
a salary rate of $15,442 for nine months, effective September
1, 1984.
11. Department of Modern Language
Dr. Bonnie E. Todd, from Associate Professor of Modern
Language to Assistant Professor of Modern Language and Interim
Department Chairman, at a salary rate of $27,968 for 100%
time for nine months, effective September 1, 1984. This
is to correct an error in rank.
12. University Library
Ms. Ann Chandler, from Librarian III at a salary rate of
$28,027 for 100% time for nine months to Associate Library
Director for Public Services, at a salary rate of $38,500
for 100% time for twelve months, effective October 1, 1984.
Mr. Lee Wayne Sullenger, from Associate Director for Public
Services, at a salary rate of $39,211 for 100% time for
twelve months to Librarian IV at a salary rate of $29,408
for 100% time for nine months, effective October 1, 1984.
Mr. Sullenger requested this change for health reasons.
13. University Affairs
Mr. Steven Westbrook, from Program Advisor at a salary rate
of $13,837 to Coordinator of Programs at a salary rate of
$21,000, effective August 7, 1984.
Mr. David McWilliams, Food Production Supervisor I, at a
salary rate of $16,109 to Food Production Supervisor II
at a salary rate of $16,704, effective September 1, 1984.
20
14. Computer Center
Ms. Kimberley Reverman, Programmer II at a salary rate of
$18,389 to Programmer/Analyst I at a salary rate of $19,000,
effective October 1, 1984.
Ms. Elizabeth Ann Mathis, Programmer Analyst II at a salary
rate of $20,740 for 100% time to a salary rate of $10,370
for 50% time, effective September 17, 1984.
15. Administrative and Fiscal Affairs
Ms. Loweda B. Hogue, Assistant Director of University Printing
Services at a salary rate of $13,092 to Acting Director
of University Printing Services at a salary rate of $18,000
for twelve months, effective September 17, 1984.
Ms. Cathy Hunt Allen, Secretary II at a salary rate of $9,110
to Personnel Training Specialist at a salary rate of $16,000
for twelve months, effective June 8, 1984.
85-9
Upon motion of Regent Justice, seconded by Regent Bowen, with
all members voting aye, it was ordered that the following
resignations be accepted:
1. Department of Administrative Services
Dr. Connie Mayer, Assistant Professor of Administrative
Services, effective September 1, 1984.
2. Department of English and Philosophy
Mr. Wilbert Love, Instructor of English and Assistant, to
the Dean of Liberal Arts, effective August 31, 1984.
3. School of Forestry
Mr. Arthur Andrew Bates,. Instructor of Forestry, effective
September 1, 1984. - .,
4. Department of Mathematics and Statistics
Dr. William Dean Clark, Professor of Mathematics, effective
July 27, 1984.
5. University Affairs
Mr. Marlin Bryant, Coordinator of Programs, effective July
1, 1984.
21
Mr. Thomas Walton, Associate Director of Housing, effective
August 7, 1984.
Ms. Laura Walling, Intramural Supervisor, effective August
31, 1984.
Mr. James Kyle, Police Officer II, effective September 23,
1 -7 O fr •
6 . Computer Center
Ms. Judith Kim Ponder, Administrative Secretary I, effective
August 31, 1984.
7. Administrative and Fiscal Affairs
Ms. Nona Norris, Accounting Clerk II, effective September
30, 1984.
Mr. Charles A. Mitchell, Lockshop Foreman, effective July
20, 1984. J
Ms. Pamela K. Gedelian, Assistant Buyer, effective October
5, 1984.
85-10
Upon motion of Regent Justice, seconded by Regent Bowen, with
all members voting aye, it was ordered that the following requests
for leave of absence be granted::
1. Department of Counseling and Special Educational Programs
Dr. Bernard-thomas Hartman, Professor of Counseling and
Special Educational Programs, effective fall semester, 1984.
Dr. Hartman will give a series of lectures and clinical
demonstrations for the Norwegian Education Department.
2. Department of Health and Physical Education
Ms. MargeAnn McMillan, Assistant Professor of Health and
Physical Education, effective September 1, 1984. Ms. McMillan
will market a video tape on dance and exercise.
85-11
Upon motion of Regent Justice, seconded by Regent Bowen, with
all^ members voting aye, it was ordered that the following
retirements be accepted:
1. Department of Health and Physical Education
Ms. Virginia Jobe Mathews, Associate Professor of Health
and Physical Education, effective August 31, 1985.
22
2, Department of Secondary Education
Dr. Morgan C, Moses, Professor of Secondary Education and
Chairman of the Department of Secondary Education, effective
December 31, 1984.
3. Department of Management and Marketing
Mr. Norman C. Cox, Assistant Professor of Management and
Marketing, effective May 31, 1985.
85-12
Upon motion of Regent Justice, seconded by Regent Bowen, with
all members voting aye, it was ordered that the following
termination be accepted:
1. Mr. Ernesto Rodriguez, Director of University Printing
Services, effective September 17, 1984.
85-13
Upon motion of Regent Bowen, seconded by Regent Wooten, with
all members voting aye, it was ordered that the following name
changes for academic departments be approved:
1. From Criminal Justice Program to Justice
Administration Program
2. From Department of Physics to Department
of Physics and Astronomy
85-14
Upon motion of Regent Bryce, seconded by Regent Justice, with
all members voting aye, it was ordered that the faculty workload
report be approved, as submitted at the meeting.
85-15
Upon motion of Regent Honea, seconded by Regent Bowen, with
all members voting aye, it was ordered that the twelfth class
day report be approved, as submitted at the meeting.
85-16
Upon motion of Regent Bowen, seconded by Regent Cullum, with
all members voting aye, it was ordered that the curriculum changes
listed on the following pages be approved.
UNDERGRADUATE CURRICULUM COMMITTEE
.A. -Additions:
Department and Number
Agriculture 324
Agriculture 445
Applied Arts & Sciences 475
. Art .312
Art 317
Art 417
Biology 350
Biology 370
Computer Science 445
Speech & Hearing 330
Elementary Education 383
Elementary Education 391
Elementary Education 384 .
Philosophy 365
Geology 440L
Geology 449L
Health & Physical Education 252
Health & Physical Education 356
Home Economics 206
Home Economics 208
Home Economics 236L
Home Economics 241L
Home Economics 314
Home Economics 336L
Home Economics 341L
Home Economics 414
Home Economics 442L
Marketing 357
Marketing 454
German 320
Physics 242
Title
Landscape Materials and Aboriculture
Plant Breeding
Advanced Independent Study
Photographic Lighting
Introduction to Photographic Processes
Advanced Photographic Processes
Biology of Economic Plants
Evolution
Computer Graphics
Foundations of Education for the Deaf
Field Experience I
Instructional Media Laboratory
Field Experience II
Social and Political Philosophy
Economic Geology Laboratory
Ground Water Laboratory
Beginning Tap Dance
Advanced Dance Production
Interior Design Graphics I
Interior Design Graphics II
Child Development I Laboratory
Infant Development Laboratory
Building Systems
Child Development II Laboratory
Nursery School Laboratory
Senior Portfolio
Administration of Preschool Programs
Distribution Channels
Industrial Marketing
Business and Technical German
Technical Physics
Hours Credit
3
3
3
3
3
3
3
3
3
3
1
1
1
3
1
1
1
3
3
3
1
1
3
1
1
3
1
3
3
3
4
U»
A. Additions: (cont.)
Department and Number
Reading 315
Elementary Education 390
Secondary Education 321
Secondary Education 322
Secondary Education 404
Secondary Education 410
Secondary Education 411
Social Work 490
Title
Organization and Management for Reading Instruction
Teaching Reading in the Content Areas
Foundations of American Education
Curriculum Organization and Instructional Technology
Instruction Methods and Strategies
Teaching Reading in the Content Areas
Classroom Management and Discipline
Practicum Seminar
Hours Credit
3
2
3
3
3
3
3
0
B. Revisions:
Department and Number
Accounting 231
Agriculture 361
Agriculture 441
Agriculture 481
Art 411
Art 240
Art 250
Art 260
Art 275
Art 460
Art 380
Biology 475
Chemistry 475
Chemistry 476
Counseling & Special
Education 380
Elementary Education 421
Elementary Education 341
Current Title and Credit
Principles of Accounting (3)
Principles of Agricultural Education (3)1
Principles of Animal Breeding (3)
Program Building (3)
Advanced Watercolor (3)
Art Metal and Jewelry I (3)
Ceramics I (3)
Fiber Arts I (3)
Lettering (3)
Fiber Arts II (3)
Modern Art (3)
Special Problems (3)
Special Problems (1-3)
Special Problems (1-3)
Educational Psychology (3)
The History of American Education (3)
Science in the Elementary School (3)
New No. New Title and Credit
231 (change in prerequisite)
361 (change in description)
441 (change in description)
481 (change in description)
311 Watercolor (3) (change in description)
340 (change in course number)
350 (change in course number)
360 (change in description & number)
375 (change in course number)
460 (change in description)
480 (change in course number)
475 (delete lab fee)
475 (1-^4) (change in credit & delete lab fee)
476 (1~4) (change in credit & delete lab fee)
380 (change in description)
321 Foundations of American Education (3)
(change in prerequisite & description)
381 Methods of Teaching Science (3)
(change in prerequisite & description) nj
B. Revisions: (cont.)
Department and Number
Elementary Education 342
Elementary Education 340
Elementary Education 339
Elementary Education 401
Forestry 409
Forestry 409L
Geology 440
Geology 449
Geology 475
Health & Physical Educ.100
Health & Physical Educ.256
Home Economics 139
Home Economics 236
Home Economics 241
Home Economics 310
Home Economics 336
Home Economics 341
Home Economics 349
Home Economics 350
Home Economics 371
Home Economics 402
Home Economics 404
Home Economics 405
Home Economics 409
Home Economics 493
Current Title and Credit New No. New Title and Credit
Social Studies in the Elementary School (3) 382
Mathematics in the Elementary School (3) 437
Language Arts in the Elementary School (3) 438
Seminar in Elementary Methods (3) 439
Watershed Management (2)
Watershed Management Lab (1)
Economic Geology (3)
Ground Water (3)
Special Problems (1-4)
409
409L
440
449
475
Aerobic Evaluation & Exercise Prescription (2)100
Dance Production (2) 256
Meal Management (3)
Child Development I (3)
Infant Development (3)
Interior Design I (3)
Child Development II (3)
Nursery School (3)
Nutrition & Growth (3)
Nutrition and Growth Laboratory (1)
139
236
241
310
336
341
349
350
Philosophy and Methods of Teaching Vocational 371
Home Economics (3)
Food Service Equipment for Institutions (3) 402
Quantity Food Production and Service (3) 404
Food Service Organization and Management (3) 405
Applied Nutrition (3) 409
Advanced Methods in Teaching Vocational 493
Home Economics (3)
Methods of Teaching Social Studies (3)
(change in prerequisite & description)
Methods of Teaching Mathematics (3)
(change in prerequisite & description)
Methods of Teaching Language Arts (3)
(change in prerequisite & description)
Elementary Curriculum and Classroom
Management (3) (change in description)
(change in description)
(change in description)
(change in credit (2))
(change in credit (2))
(delete lab fee)
Health Fitness and Wellness (2)
(change iin description)
Introduction to Dance Production (1)
(change in description & credit)
(change in description)
(change in description)
(change in description)
(change in description)
(change in description)
(change description & delete lab fee)
(change in description)
Professional Development (1)
(change in description)
(change in description)
(change in description & add lab)
(change in description & prerequisites)
(change in prerequisites)
(change to lecture only and prereq.)
(change from 6 to 3 hours lecture per ro
week and change in description) ^
B. Revisions: (cont.)
Department and Number
Management 471
Military Science 103
Military Science 412
Nursing 475
Physics 320
Reading 230
Reading 240
Social Work 215
Social Work 330
Social Work 335
Social Work 225
Social Work 340
Social Work 345
Social Work 350
Social Work 355
Social Work 360
Social Work 460
Social Work 370
Current Title and Credit New No.
Production/Operations Management Services (3) 471
Wilderness Survival and Land Navigation (2) 203
Current Military Topics (3) 402
Special Problems (1-7) 475
Engineering Statics (4) 220
Skills for Reading (3) 312
Materials and Approaches in Teaching 313
Reading (3)
Introduction to Social Welfare (3) 215
Human Behavior and the Social Environment I 225
(2)
Human Behavior and the Social Environment II 325
(3)
Seminar for Social Workers (3) 330
Social Welfare Legislation (2) 315
Social Welfare Policies and Issues (3) 415
Social Work and the Schools (3) 350
Protective Services for Children (3) 355
Methods I (3) 450
Methods II (3) 460
Field Practicum I (6) 470
New Title and Credit
Management of Services Operations (3)
(change in prerequisite & description)
(change from 15 to 30 hrs. lab pr. sem.)
(change in number)
(delete lab fee)
(change in course number)
(change in course number & description)
(change in course number)
Introduction to Social Work (3)
(change in description)
Human Behavior and the Social Environ
ment I (3) (change in credit)
(change in description)
Social Work Knowledge and Theory (3)
(change in description)
Social Service Legislation (3)
(change in description, credit)
Social Policy and Issues (3)
(change in description)
Professional Helping Relationships (4)
(change in credit, description)
Children's Services (3) (change in
prerequisite & description)
Practice Methods I (3)
(change in description)
Practice Methods II (3) (change in
description)
Social Work Practicum I (6) (change in
description)
B. Revisions: (cont.)
Department and Number
Social Work 475
Social Work 470
Current Title and Credit
Social Work Internship (3)
Field Practicum II (6)
New No. New Title and Credit
475 (change in description)
480 Social Work Practicum II (6)
(change in description)
C. Deletions:
Department and Number
Agriculture 323
Art 211
Nursing 311
Nursing 313
Nursing 323
Nursing 411
Reading 390
Sociology 467
Title
The Retail Florist
Painting II
Clinical Application of Nursing Concepts and Process
Pathophysiology II
Research in Nursing
Leadership in Nursing Systems
Teaching Reading in the Content Areas
Internship in Social Planning
Hours Credit
3
3
5
3
3
3
3
3-6
GRADUATE CURRICULUM COMMITTEE
A. Additions:
Department and Number
Agriculture 445G
Art 417
Art 460G
Biology 522
Biology 561
Computer Science 445G
Criminal Justice 413G
Criminal Justice 414G
Criminal Justice 550
Criminal Justice 560
Criminal Justice 575
French 401G
Geology 440L-G
Geology 508
Health & Physical Education 540
History 445G
Mathematics 508
Elementary Education 595
Title
Plant Breeding
Advanced Photographic Processes
Fiber Arts II
Plant Geography
Waste Water Analysis
Computer Graphics
Legal Research
Appeals and Briefs
Problems in Criminal Justice
Internship in Criminal Justice
Advanced Graduate Studies
Problems in Syntax and Semantics
Economic Geology Laboratory
Advanced Stratigraphy
Development of Nontraditional Fitness Program
The Civil War and Reconstruction
General Topology
Humane Education
Hours Credit
3
3
3
3
3
3
3
3
3
3
3
3
1
3
3
3
3
3
B. Revision:
Department and Number
Agriculture 481G
Art 380
Geology 440G
Geology 449G
Geology 566a
Home Economics
Current Title and Credit
Program Building (3)
Modern Art (3)
Economic Geology (2)
Ground Water (2)
Advanced Stratigraphy (3)
Seminar (1)
New No, New Title and Credit
481G (change in description, prerequisite
and travel fee)
480G (request for graduate credit)
440G (change in description, prerequisite)
449G (change in description, pre & coreq.)
566a Sedimentary Environments (3)
578 (change in description) to
29
85-17
Upon motion of Regent Honea, seconded by Regent Wooten, with
all members voting aye, it was ordered that Section A.I of the
University's Tenure Policy be changed to read as follows:
Good cause for the dismissal of a faculty
member with tenure or a probationary faculty
member whose specified term of employment
has not expired includes, but is not limited
to, the following: moral turpitude;
conviction by a trial court of any felony;
professional incompetence; substantial neglect
of professional responsibilities; bona fide
financial exigency or phasing out of programs
requiring faculty reduction; and physical
or mental disability of a continuing nature
rendering the faculty member unable to perform
his or her professional responsibilities.
85-18
Upon motion of Regent Cullum, seconded by Regent Honea, with
all members voting aye, it was ordered that the following budget
adjustments for FY8 5 be approved:
Account Account
Number Name Explanation Amount
1. 1401 Computer Center Parts needed to upgrade $ 25,404
Honeywell Level 6 mini
computer
Source of Funds: Education and General Surplus
2. 1063 Instructional Replacement of band 20,000
Capital instruments
Source of Funds: Auxiliary Enterprise Surplus
85-19
Upon motion of Regent Bowen, seconded by Regent Bryce, with
all members voting aye, it was ordered that the final budget
positions of all accounts for FY84, as shown in the August 31,
1984 Monthly Report, be approved.
85-20
Upon motion of Regent Cullum, seconded by Regent Justice, with
all members voting aye, it was ordered that the Administration
be authorized to pay the consulting firm of Mercer-Meidinger
the sum of $37,000 plus expenses for their expertise and
assistance in the revision of the University's Classified
Personnel Pay Plan. Source of Funds: Auxiliary Enterprise Surplus
(65%); Education and General Surplus (35%).
30
85-21
Upon motion of Regent Honea, seconded by Regent Wooten, with
all members voting aye, it was ordered that the following persons
be authorized to sign any and all vouchers and checks (two
signatures required) for the fiscal year ending August 31, 1985:
Dr. William R. Johnson, President
Mr. Don L. Henry, Vice President for Administrative
and Fiscal Affairs
Mr. Otto J. Ehrlich, Comptroller
Mr. David D. Stanley, Business Manager-
Mr. Danny R. Gallant, Accountant II
and that the following persons be authorized to sign vouchers
for the purchase of library books and other holdings for the
fiscal year ending August 31, 1985:
Mr. Al Cage, Director of Libraries
Ms. Ann Chandler, Associate Library Director
Ms. Peggy Gibson, Accounting Assistant
Ms. Bernice Wright, Librarian II
Ms. Peggy Wedgeworth, Associate Library Director
85-22
Upon motion of Regent Bryce, seconded by Regent Simpson, with
all members voting aye, it was ordered that the purchase order
with Indeco Sales, Incorporated of Temple, Texas, in the amount
of $109,125.50 for theatre seating in the Griffith Fine Arts
Auditorium be approved and the Chairman of the Board be authorized
to sign the purchase order. (See page 33 for purchase order.)
85-23
Upon motion of Regent Bowen, seconded by Regent Cullum, with
all members voting aye, it was ordered that the contract with
The Trane Company, 3600 Pammel Creek Road, La Crosse, WI 54601,
in the amount of $54,050.00 for a chiller in Dormitory 15, be
approved and the Chairman of the Board be authorized to sign
the contract. (See page 34 for contract.)
Source of Funds: Pledged Property Surplus
85-24
Upon motion of Regent Bryce, seconded by Regent Bowen, with
all members voting aye, it was ordered that the preliminary
plans for the Forestry Field Camp Conservation Center be approved
and the administration be authorized to accept bids at the
appropriate time.
Source of Funds: Ad Valorem Tax Funds
31
85-25
Upon motion of Regent Cullum, seconded by Regent Bryce, with
all members voting aye, it was ordered that the administration
be authorized to obtain bids and issue a purchase order, with
the approval of the Chairman of the Board, to the lowest bidder
for the construction of a parking lot on the east side of the
Agriculture Building.
Source of Funds: Ad Valorem Tax Funds on Hand
85-26
Upon motion of Regent Honea, seconded by Regent Bowen, with
all members voting aye, it was ordered that Change Order No.
1 with Cecil Pond Construction Company on the Griffith Fine
Arts Project in the amount of $50,000 be approved and the Chairman
of the Board be authorized to sign the Change Order. See page 46
85-27
Upon motion of Regent Bowen, seconded by Regent Honea, with
all members voting aye, it was ordered that the University
Administration be authorized to obtain the services of a
consulting engineer in the development of specifications
and to obtain bids for artificial surface at the football stadium.
The specifications will include a drainage system and asphalt
base preparation.
85-28
Upon motion of Regent Justice, seconded by Regent Bryce, with
all members voting aye, it was ordered that the revised Campus
Master Plan for the period 1985-95 be approved and the
administration be authorized to proceed with its printing and
distribution.
85-29
Upon motion of Regent Bowen, seconded by Regent Cullum, with
all members. voting aye, it was ordered that the administration
be authorized to enter into an agreement with Daves, McCabe,
and Hahn in settlement of legal fees associated with the Annie
Mae Carpenter case.
85-30
Upon motion of Regent Bryce,. seconded by Regent Honea, with
all members voting aye, it was ordered that the administration
be authorized to request the permission of the Attorney General
to employ a private law firm to secure tax exemption for the
University under Section 501(c)(3), and . other sections of the
code, of the Internal Revenue Code.
32
85-31
Upon motion of Regent Justice, seconded by Regent Bryce, with
all members voting aye, the meeting adjourned at 12:00 noon.
NACOGDOCHES, TEXAS 75962
PURCHASE REQUISITION
13 Nov 84
DATE
ALL PAPERS AND PACKAGES
^* 33
SFA 5-01525
DO NOT WRITE IN THIS SPACE
INDECO Sales. Inr
VENDOR
P.O* Box 2043
Temple, TX 76503
SHIP
PREPAID
TO:
SEND
INVOICE
TO:
STEPHEN F. AUSTIN STATE UNIVERSITY
CENTRAL RECEIVING .
NACOGDOCHES, TEXAS 75962
STEPHEN F. AUSTIN STATE UNIVERSITY
BOX 6085 SFASTA.
NACOGDOCHES, TEXAS 75962
ITEM
NO. DESCRIPTION QTY. &
UNIT
UNIT
PRICE
EXTENSION
Furnish all labor, materials, services, equipment and appliances
required in conjunction with or properly incidental to ALL WORK
in conjunction with the furnishing and installing of theater
seating in the Griffith Building in conformance with drawings,
specifications, and manual prepared by Fisher and Spillman
Architects Incorporated, and offered in Bid opened 10/4/84
signed by Mr. Tom Mays, Jr.
Lump Sum Base Bid for 1,112 theatre seats as specified with
vertical wood grain on back panel
Concealed fasteners on seat backs
(Note: Performance and Payment Bond is to be
delivered to Stephen F. Austin State University
within five (5) days after the receipt of this
order.)
1 lot
1112/
ea
94,669.5 0 94,669
13.00 14,456.00
TERMS Net 30
\CCOUNT NC
F.O.B.Destination DELIVERY juj 1.31 1935 or a
7t I cTr. I ppni iiqitihm mo 1 ~
req. TOTAL $1Q9.125,
6325
AMOUNT REQUISITION NO
ACCOUNT
NAME
Hriffith Re
ESTIMATED
TOTAL COST
iUGGESTED SOURCES:
DELIVERY
REQUIRED BY
1. I certify that the firms listed have been
contacted for bids, and replies are
exactly as stated.
TNDF.rO
COMPANY NAME (3 BID MINIMUM)
American Seating f.n.
PRICE
109,125.50
ftn,
2. Reason for award to other than low bidder
I. If this is an emergency purchase in excess of $500 or if it is a purchase of State Contract items from other than
State Contractor, answer questions a and b below. If in excess of $500 attach written bids.
a. Why emergency exists.
b. Why requirements not anticipated
Low Bid Meeting Requirements FFoorr Est: ited Qualif
IEQUISITIONED BY
n n . _. 'INK SIGNATURE) ' \
.lliam Fletcher Garner, Chairman of
the Board of Regents
PURCHASING AGENT
34
CONTRACT AGREEMENT
THIS AGREEMENT made the 7th day of December, in the year 1984, by and between The
Trane Company hereinafter called the Contractor, and The Board of Regents of Stephen
F. Austin State University, Nacogdoches, Texas, hereinafter called the Owner.
WITNESSETH, that the Contractor and the Owner for the consideration hereinafter named
agree as follows:
ARTICLE 1 - SCOPE OF THE WORK: The Contractor shall furnish all of the materials and
perform all work described in the specifications entitled "Refrigeration Machine for
Dormitory 15 for Stephen F. Austin State University", as prepared by Friberg Alexander
Gipson Weir Inc., 206 East Eighth Street, Fort Worth, Texas, acting as and in these
Contract Documents entitled Engineer; and shall do everything required by this Agree
ment, the General Conditions, the Supplementary General. Conditions, and the Specifi
cations .
ARTICLE 2 - TIME OF COMPLETION: The work to be performed under this Contract shall be
commenced within 10 days from the date of notification of award of the Contract by the
Owner. The Contractor agrees that delivery of drawings and delivery of equipment
specified shall be completed as follows:
Approval Drawings ( 5) Days
Equipment Delivery (140) Days
ARTICLE 3 - THE CONTRACT SUM: The Owner shall pay the Contractor for performance of
the Contract, subject to additions and deductions provided therein, the sum of Fifty
Four Thousand, Fifty and no/100 Dollars ($54,050.00) and make payments on account as
hereinafter provided. The contract amount is for Selection No. 1 as shown on the
Proposal and additive Alternate No. 1.
ARTICLE 4 - PROGRESS PAYMENTS: The Owner shall make payments on account of the Con
tract as provided therein as follows:
For Delivery of Refrigeration System:
Ninety percent (90%) will be paid upon delivery of all equipment.
Ten percent (10%) will be paid upon final acceptance.
ARTICLE 5 - ACCEPTANCE AND FINAL PAYMENT: Final payment for the equipment shall be
due thirty days after the successful start-up and operation at Stephen F. Austin State
University. Upon receipt of written notice from the Owner that the equipment has
successfully completed the start-up run and is ready for final inspection and accept
ance, the Engineer shall promptly make such inspection and when he finds the equipment
acceptable under the Contract and the Contract fully performed, he will promptly issue
a final certificate over his own signature, stating that the equipment provided for in
this Contract has been delivered and is accepted by him under the terms and conditions
thereof, and that the entire balance found to be due the Contractor, and noted in the
final certificate, is due and payable.
A-l
35
Before issuance of final certificate, the Contractor shall submit evidence satisfact
ory to the Engineer that all payrolls, material bills, and other indebtedness con
nected with the equipment have been paid.
ARTICLE 6 - THE CONTRACT DOCUMENTS: The General Conditions, Supplementary General
Conditions, the Specifications, and all Addenda to the Specifications, together with
this Agreement form the Contract, and they are as fully a part of the Contract as if
hereto attached or herein repeated. The following is an enumeration of the Specifi
cations .
Pages PF-1, PF-2, PF-3, PF-4, and Attachment 1 (Pages 1 and 2) of the Proposal
Tabulation of Performance for Equipment Accepted by Owner
Section 15L22, Centrifugal Chiller
IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the day
and year first above written.
OWNER CONTRACTOR
Stephen F. Austin State University
/s/ William Fletcher Garner
Chairman, Board of Regents K. W. Shannon, Manager Contract Administration
October 30, 1984
A-2
36
YOU
KEFUlCKKATlUN MACHINE KOK DORMITORY IS
STEPHEN F. AUSTIN STATE UNIVERSITY
NACOGUQC11ES, TEXAS
PROPOSAL OF _ THE TRANE COMPANY
(NjidcJ
DATE October 12 f 1984
. 3600 Pammel Creek Road, La Crosse WI 54601
(Address) "; ■ —
Dr. William R. Johnson, President
Step.»-;n F. Austin State University
Nacogdoches, Texas
Gentlemen:
materials where applicable services °* * factory representative, as specified,
JASEJOD: (As shown 0Q attached performance tabulatioa sheet.)
ALTERNATE NO. 1: For factory performaace test> \^
test $1700 plus allowance for travel
Recent of the following addenda is acknowledged:
D0LLARS($ 3300.00
N0' 1 No. No.
:^^of drawings
Approval Drawings
Equit Dl
'W^vdi drawings / 5 \
Equipment Delivery ^40 I
Kespectfully submitted,
The Trane Company- ,* ^
By Gary Benso
Ma?rk eting Manager/ Retrigya/tion Systems
PF-l
37
PERFORMANCE TABULATION
Specified
Selection
No. j
215
o
S'oo
zo.4-
jOOOS
GSO
z/,9
z
/ POOS'
Selection
No. Z
/zs
GO
4o
soo
S~6
4s-
ZC3
• 3
POOS'
GS~O
/POOS'
Selection
No.
PF-2
O
Selection Selection
Specified No. J No. Z
38
Selection
No.
PF-3
39
Please supply nil applicable information with rcp.ard to the nt.at.ws of t!ic bidder:
O
. .'lie Didder is - )
Corporatiou organized and existing under the laws of the State of Delaware
ithorized to do business in the State of Texas
Partnership consisting of
> Individual trading as
Vu f? Pr°?°,SalS accomPanied by a certified check, a cashier's check, or bidder's
>ond shall be delivered to the office of Vice President for Fiscal and Administrative
fairs, Stephen F. Austin State University, Nacogdoches, Texas at or before 2:00
M., Tuesday, October 16, 1984.
must be sealed and delivered in an opaque envelope addressed to at the address
F^^^^?™ REFRIGERATI°N ^^ « AT
EXCEPTIONS
°QTa"achued "ntinuing pages, all exceptions to or deviations from the
If such exceptions or deviations are not listed here, in any case
ere the specifications and the Bidder's proposal differ, the specifications shall
overn.
SEE ATTACHMENT I
SERVICE DATA
°f.reSularly maintained service organization nearest the Campus, qualified to
ai £qUiPment 3Qd nUmb£r °°ff qqUUaalliiffii££dd SSeerrvvii« **»^^ss ««ii88^^ tt o
Nearest service location is Shreveport, LA where seven (7) '
qualified service technicians are on staff.
maintaincd Servi« shop nearest the Can.pus, qualified to service
Nearest shop location is Shreveport, LA.
PF-4
October 12, 1984
ATTACHMENT I
STEPHEN F. AUSTIN STATE UNIVERSITY
NACOGDOCHES, TEXAS
REFRIGERATION MACHINE FOR DORMITORY 15
The following clarifications are made a part of The Trane Company
proposal submitted for equipment for the above project with the
condition that this entire attachment shall be made a part of any
resulting contract or purchase order and shall take precedence over
related portions of any other contract documents.
GENERAL CONDTTTONfi
1. Articles 27, 28, 29, 30, 32 and 38 are modified to the extent
that: a) Trane agrees to assume responsibility for losses and
liabilities for personal injury, death and property damage caused
solely by acts or omissions of The Trane Company, its agents and
employees, and b) In the event that any proceeding, action or
claim for personal injury, death or property damage is brought
with regard to Trane equipment furnished under this contract
against any party, each party shall be responsible for its own
costs of litigation and defense and in addition that part of any
judgement or settlement caused by it.
2. Articles related to construction work are deleted as not
applicable inasmuch as Trane is bidding as an equipment supplier
rather than a contractor.
3, Articles 35 and 40 are modified to the extent that:
c
fina
of delivery,
a) -The period of the warranty is limited to one year from the
date of final acceptance, not to exceed 24 months from date
b) "The scope of the warranty is limited to furnishing
replacement parts and providing labor to install such parts
which have proven to be defective on Trane equipment, plus
the cost of lost refrigerant, not to exceed the purchase
price of the equipment,
c) No warranty is made against corrosion, erosion or
deterioration, and
d) THE WARRANTY AND LIABILITY SET FORTH HEREIN ARE.IN LIEU OF
ALL OTHER WARRANTIES AND LIABILITIES, WHETHER IN CONTRACT OR
IN NEGLIGENCE, EXPRESS OR IMPLIED, IN LAW OR IN FACT,
INCLUDING IMPLIED WARRANTIES OF MERCHANTABILITY AND FITNESS
FOR PARTICULAR USE. IN NO EVENT SHALL THE TRANE COMPANY LE
LIABLE FOR ANY INCIDENTIAL OR CONSEQUENTIAL DAMAGES.
41
STEPHEN P. AUSTIN STATE UNIVERSITY
PAGE 2
OCTOBER 12, 1984
'SUPPLEMENTARY GENERAL CONDITIONS
1. Article 3 is modified to read that payment terms are:
Ninety percent (90%) upon delivery of equipment..
Ten percent (10%) upon final acceptance, not to exceed
180 days after delivery of equipment.
2. Regarding Article 4, the delivery schedule offered is Tranefs
best current estimate from date of release for production
which Trane fully expects to meet. Trane shall give
management attention to the order and shall apply its best
efforts.to meet the quoted delivery schedule, however Trane
shall not be responsible for damages, should any occur, due
to failure to make delivery by a specific date or within a
specific time period. Trane shall provide regular progress
reports as desired.
3. Regarding Article 7, the insurance specified in subparagraphs
(e) "Owner's Protective Liability Insurance Policy" and (f)
"Builderfs Risk Insurance" shall not be considered the
responsibility of Trane. Rather, they shall be the
responsibility of the installing contractor or the owner.
MECHANICAL .
.1. Performance tests, whether conducted by owner at jobsite or a
Trane certified test at factory, are understood to be in full
conformance with ARI-550-83. This standard incorporates
provisions of the ASME power test code and ASHRAE Standard
.measurements Guide-Section on temperature measurements
assuring that correct instrumentation and procedures are
used. This protects customer's interest in securing
accurately rated chillers. The guaranteed point is
.understood to be at full load. All others are predicted.
Factory performance tests are limited to a maximum of two,
one of which will be the guaranteed full load condition. A
second test can be made at a load not less than 60 percent to
determine predicted performance.
Bond #O151-99-O6O762C 42
PERFORMANCE BOND
THE STATE OF TEXAS
COUNTY OF NACOGDOCHES
KNOW ALL MEN BY THESE PRESENTS: That we, The Trane Company of La Crosse, WI
hereinafter called Principal and
L — •' —- — i- ■._.-.^^..'J:_^_o2i£^:z Qf
Wausau Wisconsin
— . btate ox
hereinafter called the Surety, are held and firmly bound unto STEPHEN F. AUSTIN STATE
UNIVERSITY hereinafter called Owner, in the penal sum Fifty Four Thousand, Fifty and
no/100 Dollars ($54,050.00) in lawful money of the United States to be paid in NACOG
DOCHES COUNTY TEXAS for the payment of which sum well and truly to be made, we bind
ourselves, our heirs, executors, administrators and successors, jointly and severally
firmly by these presents.
THE CONDITION OF THIS OBLIGATION is such that Whereas, the Principal entered into
a certain Contract with STEPHEN F. AUSTIN STATE UNIVERSITY, the Owner, dated the 7th
day of December A.D., 1984, a copy of which is attached hereto and made a part hereof
for the construction of: "REFRIGERATION MACHINE FOR DORMITORY 15 AT STEPHEN F. AUSTIN
STATE UNIVERSITY", herein called the "Work".
NOW, THEREFORE, if the Principal shall well, truly and faithfully perform the
work xn accordance with the Contract Documents during the original term thereof, and
any extensions thereof which may be granted by the Owner, with or without notice to
the Surety and, if he shall satisfy all claims and demands incurred under such Con
tract, and shall fully indemnify and save harmless the Owner from all costs and dam
ages which it may suffer by reason of failure to do so, and shall reimburse and repay
the Owner all outlay and expense which the Owner may incur in making good any default,
then this obligation shall be void; otherwise to remain in full force and effect.
NOW, THEREFORE, if the Principal shall repair any and all defects in said work
occasioned by and resulting from defects in materials furnished by, or workmanship of
the Prxncipal in performing the work covered by said Contract, occurring within a
period of twelve (12) months from the date of the Contract Completion Certificate,
then this obligation shall be null and void; otherwise to remain in full force and
effect.
PROVIDED FURTHER, that if any legal action be filed upon this bond, venue shall
lie in NACOGDOCHES County, State of Texas and that the said Surety, for value received
hereby stipulates and agrees that no change, extension of time, alteration or addition
to the terms of the Contract or to the work to be performed thereunder or the Specifi
cations accompanying the same shall in any wise affect its obligation of this bond,
and it does hereby waive notice of any such change, extension of time, alteration or
addition to the terms of the Contract or to the work or to the Specifications.
PB-1
43
PROVIDED, HOWEVER, that this bond is executed pursuant to the provisions of
Article 5160 of the Revised Civil Statutes of Texas as amended by Acts of the 56th
Legislature, 1959, and all liabilities on this bond shall be determined in accordance
with the provisions of said Article to the same extent as if it were copied at length.
IN WITNESS WHEREOF, this instrument is executed in five counterparts, each one of
which shall be deemed an original, this the 7th day of December A.D., 1984.
ATTEST:
(SEE ATTACHED AUTHORIZATION)
(Principal) Secretary
SEAL
The Tyan
BY
«T. Shannon
Witness/as to Principal
3600 Pammel Creek Road
La Crosse WI 54601
(Address)
ATTEST:
(Surety) Secretary
v cy\
L..
Surety
BY
' AttoineyMn-Fact <<</cke
Notarial Acknowledgement—Attorney in Fact
state of VTlsconsjn :
County of
La Crosse S.S.
R1R4?16 9-79
On this
7 th
"Rnfh A. Hnrfnn
. day of
December
19, before me.
.. a Notary Public in and for said
County. State aforesaid, residing therein, duly
commissioned and sworn, personally appeared Suzanne Reinicke
known to me to be the person wnose name is
subscribed to the within instrument as the,attorney in fact of
EMPLOYERS INSURANCE OF WAUSAU«A Mutual Company
and acknowledged to me that he subscribed the name of EMPLOYERS INSURANCE OF
WAUSAU A Mutual Company thereto as surety, and his own as attorney in fact
IN WITNESS WHEREOF. I have hereunto set my hand and affixed my official seal.
La Crosse
at my office in the said county of
and year in this certificateTfrr^t above wnttej^
the dtiy
Notary Public in and for the county of
State of Wisconsin
La Crosse
My commission expires Sept. 15, 1985
z
Q
DC
CO
<
UJ
O
5<
0C
O
9
O
Z
(/)
en
x
EMPLOYERS INSURANCE OF WAUSAU A Mutual Company
POWER OF ATTORNEY
44
KNOW ALL MEN BY THESE PRESENTS:
That the EMPLOYERS INSURANCE OF WAUSAU A Mutual Company, a corporation duly organized and existing under
the laws of the State of Wisconsin, and having its principal office in the City of Wausau, County of Marathon, State of
Wisconsin, has made, constituted and appointed, and does by these presents make, constitute and appoint
Suzanne Reinicke
its true and lawful attorney-in-fact, with full power and authority hereby conferred in its name, place and stead, to execute,
seal, acknowledge and deliver ANY OR ALL BONDS, UNDERTAKINGS, RECOGNIZANCES OR OTHER WRITTEN
OBLIGATIONS IN THE NATURE THEREOF. N0T TO EXCEED THE PENAL SUM OF FIVE MILLION
DOLLARS ($5,000,00C
l Lo bind the corporation thereby as fully and to the same extent as if such bonds were signed by the President, sealed with
the corporate seal of the corporation and duly attested by its secretary hereby ratifying and confirming all that the said
attorney-in-fact may do in the premises.
This power of attorney is granted pursuant to the following resolution adopted by the Board of Directors of said Company at a
meeting duly called and held on the 18th day of May, 1973, which resolution is still in effect:
"RESOLVED, that the President and any Vice President — elective or appointive — of EMPLOYERS INSURANCE OF
WAUSAU A Mutual Company be, and that each of them hereby is, authorized to execute powers of attorney qualifying
the attorney named in the given power of attorney to execute on behalf of EMPLOYERS INSURANCE OF WAUSAU A
Mutual Company bonds, undertakings and all contracts of suretyship; and that any secretary or assistant secretary be,
and that each or any of them hereby is, authorized to attest the execution of any such power of attorney and to attach
thereto the seal of EMPLOYERS INSURANCE OF WAUSAU A Mutual Company."
"FURTHER RESOLVED, that the signatures of such officers and the seal of EMPLOYERS INSURANCE OF WAUSAU
A Mutual Company may be affixed to any such power of attorney or to any certificate relating thereto by facsimile, and
any such power of attorney or certificate bearing such facsimile signatures and facsimile seal shall be valid and binding
upon the EMPLOYERS INSURANCE OF WAUSAU A Mutual Company when so affixed and in the future with respect
to any bond, undertaking or contract of suretyship to which it is attached"
IN WITNESS WHEREOF, EMPLOYERS INSURANCE OF WAUSAU A Mutual Company has caused these presents to be
signed by the vice president and attested by its assistant secretary, and its corporate seal to be hereto affixed this 2nd day
nf March 19JLL.
EMPLOYERS INSURANCE OF WAUSAU A Mutual Company
Vice President
D. J. Borrell
STATE OF WISCONS PN
'Assistant Secretary
COUNTY OF MARATHON )
On this _£™ day of
,
March
R' D* Farnsworth
19_§_L_. before me personally came
. to me known, who being by me duly sworn, did depose
and say that he is a vice president of the EMPLOYERS INSURANCE OF WAUSAU A Mutual Company, the corporation
described in and which executed the above instrument; that he knows the seal of said corporation: that the seal affixed to said
instrument is such corporate seal and that it was so affixed by order of the Board of Directors of said corporation and that he
signed his name thereto by like order.
IN WITNESS WHEREOF. I have hereunto set my hand and affixed my official seal the day and year herein first above
written.
Donna Lutzow
NOTARY PUBLIC
STATE OF WISCONSIN
MY COMMISSION IS PERMANENT
Notary Public
STATE OF WISCONSIN ) CERTIFICATE
CITY OF WAUSAU ) ss
COUNTY OF MARATHON )
I, the undersigned, assistant secretary of EMPLOYERS INSURANCE OF WAUSAU A Mutual Company, a Wisconsin
corporation, do hereby certify that the foregoing and attached power of attorney. WHICH MUST CONTAIN A
VALIDATING STATEMENT PRINTED IN THE MARGIN THEREOF IN RED INK, remains in full force and has
not been revoked; and furthermore that the resolution of the Board of Directors set forth in the power of attorney is still in force.
Signed and sealed in the City of Wausau, Marathon County, State of Wisconsin, this 7th ^av
Assistant Secretary
NOTE: IF YOU HAVE ANY QUESTIONS REGARDING THE VALIDITY OR WORDING OF THIS POWER OF
ATTDRMPV PATT TOT T TTPJTF f«nm «9«.l fiAl fTN WTSPOMSTN PAT I
45
LA CROSSE THE TRANE COMPANY WISCONSIN
I hereby certify that the following are Officers of The Trane Company:
William G. Roth
Richard J. Campbell
George H. Kerckhove
David D. Smith
Stanley A. Gorski
Donald B. Hagen
G. Richard Horton
George G. Pearse
William A. Klug
William H. Bast
Richard M. Evans
J. L Monte Holman
John H. Shuey
Richard H. Francis
John F. Geer
Dale F. Maycen
Henry H. Steiner
Alan A. Sachs
John R. Schweers
Israel A. Stein
Thomas S. Battaglia
John H. Thornburg
Chairman and Chief Executive Officer
President and Chief Operating Officer
Executive Vice President and General Manager, Commercial
Systems Group
Senior Vice President, Commercial Systems Group
Vice
Vice
Vice
Vice
Vice
Vice
Vice
Vice
Vice
Vice
Vice
Vice
Vice
Secretary
Treasurer
Assistant
Assistant
Cashier
President
President
Divi si on
President
Division
President
President
President
President
President
President
President
President
President
President
and
and General Manager, Dealer Products Group
and General Manager, Light Commercial Unitary
and General Manager, Process & Transport
and General Manager, International Division
, Manufacturing and Materials
, Administration and Planning
and Controller
, Engineering & Research
, Finance and Human Resources
and Assistant Secretary
General Counsel
Secretary
Treasurer
I hereby certify that the following resolution was duly adopted by the Board of
Directors of The Trane Company and is in full force and effect:
RESOLVED, that William G. Roth, Richard J. Campbell, James W. Atterholt, Warren
Farwell, James Hoch, G. Richard Horton, George H. Kerckhove, Thomas Mikulina, George
G. Pearse, Richard H. Pearse, Jr., James T. Munsch, James Schultz, William Klug,
David Farris, Ken W. Shannon, Michael E. Kent, David D. Smith, Stanley A. Gorski,
Hans Rueschmann, Maurice Bouchard, Ron Sley, David Willetts, Firman Schiebout,
Daniel Meeker, William Johnson, Dave Pannier, Terry Manon, Dick McLain, Norman
Lasky, William S. Rafferty, Ronald Clements, Donald B. Hagen, Gary Christensen, and
Gary Benson, and each of them, are hereby authorized to sign on behalf of The Trane
Company or any of its subsidiaries, bids submitted to and contracts made with cus
tomers or potential customers of The Trane Company or any of its subsidiaries, in
cluding without limitation, the United States Government, or any of its bureaus or
departments, or purchasing officers of any state or subdivision thereof, and the
guarantees and bonds required in connection therewith, and that William G. Roth and
Richard J. Campbell are each authorized to delegate the above power to a sales
agent, a field salesman, or Company employee by special authorization.
IN WITNESS WHEREOF, I hereunto set my hand and Corporate Seal of The Trane Company
this 7th day of December , 1984.
\
Alan A. Sachs, Secretary
(CORPORATE SEAL)
-CHANGE Distribution to- 4 6
ORDER
ARCHITECT 0
AIA DOCUMENT C701 CONTRACTOR Q
FIELD D
OTHER □
Kenovation or the brittith Building 7~
PROJECT: Stephen F. Austin State University CHANGE ORDER NUMBER: One (1) Revised
(name, address)Nacogdoches $ Texas
initiation DATE: November 12,1984
TO (Contractor):
I r nn^r 4- 4.. n 1 ARCHITECT'S PROJECT NO: FS 8237
I Cecil Pond Construction Co. | . n
1600 North Jackson CONTRACT FOR: General Construction
Jacksonville, Texas 75766
| | CONTRACT DATE: April 25,1984
You are directed to make the following changes in this Contract:
(This document supersedes Change Order No. 1, initiated on October 25,1984,
revised November 5,1984)
1. Add fifty thousand dollars($50,000) to the contract as a construction
contingency fund against which approved modifications will be drawn.
Not \alicl until signed by both the Owner and Architect.
Signature 01 the Contractor indicates hib agreement herewith, including any adjustment in the Contract Sum or Contract Time.
The original (Contract Sum; (^WX^^^^^ij^J^^^ti was $ 3,388,200. 00
Net change b\- previously authorized Change Orders $ -0-
The (Contract Sum) (^^^t^^^i^^t) prior to this Change Order was $ 3,388 200 00
The (Contract Sum)' (^^^^^a^r^^^^^will be (increased) (ta£*^>&^KSS$
by this Change Order • $ 50,000 . 00
The new (Contract Sum) (&XMmmm&Mm>G&>K including- this Change Order will be .... $ 3,438,000.00
The Contract Time will be >^^XMl^^(M:^^^riS (unchanged) by ( -0- ) Days.
The Date of Substantial Completion as of the date of this Change Order therefore is July 31 ,1985
ror n . _ Authorized: Board of Regents
F&S Partners Incorporated Cecil Pond Construction Co. Stephen F. Austin State Univ
ARCHITECT CONTRACTOR OWNER
A5ddLTravis Street SuitQ 2Q1 A1^00 NorthJ^Tson J^ Box 6100, srA Station
Dallas, Texas 75204-1497 Jacksop^fffe, Texas^5766 Nacogdoches, Texas/5962
BY— RV <^£ ^^ ? tl ^^^^^^ RV /(/^^ZlZX^^^
Pat Y. Spillman, President , , ' William Vpietcher Garner
PATENnvpmhPr 1 ?, 1 QRd date ,///^^/>^ . date11/30/84Chaif-mar
AIA DOCUMENT G701 • CHANGE ORDEK • APRII V)7V, EDITION • AIA1 • '.I- 197H
THE AMERICAN INSTITUTE OF ARCHITECTS. 17.3.1 NEW YORK AYE.. N.W.. WASHINGTON f).C. 20()(-)f, G701 —1978

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